ARIATNIS LORENA LEAL ALDANA - 19727XXX

Comprehensive Background check of Ariatnis Lorena Leal Aldana - 19727XXX

Nationality Venezuelan
National citizen document 19727XXX
Voter Precinct 28400
Report Available

Recommended articles

Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

What are the rights and duties of the tenant in a lease contract in Ecuador?

The lessee has the right to enjoy the leased property in accordance with the provisions of the contract. Additionally, you must pay rent on time and take proper care of the property. You can also request necessary repairs from the landlord.

What is the Marriage Certificate in Ecuador and how is it obtained?

The Marriage Certificate in Ecuador is a document that certifies the marriage bond between two people. It is obtained through a request made at a Civil Registry office, presenting the required documents, such as the marriage certificate or marriage certificate.

What are the financing options for development projects in the supply chain management consulting services sector in the manufacturing sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the manufacturing sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the manufacturing sector, government programs and funds intended for promote efficiency and competitiveness in the supply chain, venture capital investment and investment funds with a focus on supply chain management projects in the manufacturing industry, and the possibility of accessing international financing and alliances with companies in the Manufacturing sector.

Can I request a review of my judicial records if I believe there has been a confusion?

Yes, if you consider that there has been a confusion in your judicial record, you have the right to request a review of it. You must contact the appropriate agency responsible for maintaining court records and submit the necessary documentation to support your request.

How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?

Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

Other profiles similar to Ariatnis Lorena Leal Aldana